- Company Overview for PATRONUS GROUP LIMITED (06603372)
- Filing history for PATRONUS GROUP LIMITED (06603372)
- People for PATRONUS GROUP LIMITED (06603372)
- Charges for PATRONUS GROUP LIMITED (06603372)
- More for PATRONUS GROUP LIMITED (06603372)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015 | |
21 Jul 2015 | TM02 | Termination of appointment of Lorraine O'toole as a secretary on 10 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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03 Jun 2015 | TM01 | Termination of appointment of Stephen Mark Quinn as a director on 23 April 2015 | |
28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 Mar 2015 | AP01 | Appointment of Mr Christopher David Williams as a director on 11 March 2015 | |
03 Oct 2014 | AP01 | Appointment of Ms Debbie Hall as a director on 11 September 2014 | |
12 Jun 2014 | AR01 | Annual return made up to 27 May 2014 with full list of shareholders | |
13 May 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
11 Sep 2013 | SH19 |
Statement of capital on 11 September 2013
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29 Aug 2013 | SH20 | Statement by directors | |
29 Aug 2013 | CAP-SS | Solvency statement dated 06/08/13 | |
29 Aug 2013 | RESOLUTIONS |
Resolutions
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19 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
21 May 2013 | AA | Accounts made up to 31 August 2012 | |
24 Sep 2012 | AD01 | Registered office address changed from Lawson House 22 -26 Stockport Road Altrincham Cheshire WA15 8EX United Kingdom on 24 September 2012 | |
20 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
13 Apr 2012 | AA | Accounts for a medium company made up to 31 August 2011 | |
21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
21 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Aug 2011 | AA | Accounts for a medium company made up to 31 October 2010 | |
13 Jul 2011 | AA01 | Current accounting period shortened from 31 October 2011 to 31 August 2011 | |
29 Jun 2011 | TM01 | Termination of appointment of Ivan Cooper as a director | |
17 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders |